General information

Zinnia Limited

Type: NZ Limited Company (Ltd)
9429033006017
New Zealand Business Number
2065818
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Zinnia Limited (issued a business number of 9429033006017) was registered on 11 Dec 2007. 6 addresess are currently in use by the company: 14A Tawera Road, Greenlane, Auckland, 1051 (type: postal, office). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 27 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Callesen, John Robert (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Callesen, Suzanne Clare (an individual) - located at Greenlane, Auckland. "House renting or leasing - except holiday house" (ANZSIC L671140) is the category the Australian Bureau of Statistics issued to Zinnia Limited. Our data was last updated on 08 Mar 2024.

Current address Type Used since
14a Tawera Road, Greenlane, Auckland, 1051 Registered & physical & service 27 Aug 2020
14a Tawera Road, Greenlane, Auckland, 1051 Postal & office & delivery & invoice 03 Aug 2021
Contact info
64 9 3771362
Phone (Phone)
j.s.callesen@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Suzanne Clare Callesen
Greenlane, Auckland, 1051
Address used since 01 Aug 2009
Director 11 Dec 2007 - current
John Robert Callesen
Greenlane, Auckland, 1051
Address used since 01 Aug 2009
Director 11 Dec 2007 - current
Addresses
Principal place of activity
14a Tawera Road , Greenlane , Auckland , 1051
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 19 Aug 2020 - 27 Aug 2020
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 12 Aug 2020 - 19 Aug 2020
14a Tawera Road, Greenlane, Auckland, 1051 Physical & registered 16 Sep 2019 - 12 Aug 2020
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 28 Jul 2008 - 16 Sep 2019
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical & registered 11 Dec 2007 - 28 Jul 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Callesen, John Robert
Individual
Greenlane
Auckland
1051
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callesen, Suzanne Clare
Individual
Greenlane
Auckland
1051
11 Dec 2007 - current
Location
Companies nearby
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House
Similar companies
Freedommakers Limited
8d Melrose Street
Shyben International Limited
9 Almorah Place
Number 70 Limited
Level 1, 10 Eden Street
Kelly Property Limited
Level 6, 135 Broadway
Jay Mac Limited
Level 2, 3 Arawa Street
Mpe Holdings Limited
Unit G-12, 23 Edwin Street,